India News | Indo-Asian New Service | Friday August 14, 2015
The CBI today conducted raids on several locations of Suraha Micro Finance (Sunmarg), a Bengal-based deposit-seeking firm, in connection with the multi-crore chit fund scams running across West Bengal, Assam and Odisha.
India News | Reported by Rahul Shrivastava, Edited by Sanjeev Singh | Tuesday August 4, 2015
The Central Bureau of Investigation (CBI) today has registered two cases of corruption, and carried out raids at 14 places including Noida and Ghaziabad against former chief engineer of Noida authority, Yadav Singh, accused of corruption and amassing huge wealth disproportionate to his income, according to sources.
India News | Edited by Deepshikha Ghosh | Wednesday July 15, 2015
The Central Bureau of Investigation or CBI today raided the home and offices in Mumbai belonging to activist Teesta Setalvad, who has been accused of illegally receiving funds from abroad.
India News | Reported by Tanima Biswas | Tuesday March 31, 2015
A team of CBI officials was allegedly attacked with fire extinguishers by tax officials in Lucknow, after the investigating agency arrested one of their colleagues for bribe-taking.
India News | Press Trust of India | Wednesday March 18, 2015
The Central Bureau of Investigation (CBI) today carried out searches after registering a case to probe an alleged Rs 578-crore "wrongful" gain to a private multi-media company Devas by Antrix, the commercial arm of Indian Space Research Organisation or ISRO.
India News | Reported by Tanima Biswas; Edited by Amit Chaturvedi | Friday March 13, 2015
More government officials are likely to be involved in the alleged sale of confidential documents and information from the Centre's Ministries of Finance and Commerce, sources in the Central Bureau of Investigation said today.
India News | Reported by Sunetra Choudhury and Tanima Biswas, Edited by Amit Chaturvedi | Friday March 13, 2015
The Central Bureau of Investigation (CBI) is conducting raids in six places in Delhi and Mumbai today to investigate the alleged sale of information by government officials.
India News | Wednesday March 4, 2015
Trinamool Congress MP Tapas Pal's residence in Kolkata is one of the 43 premises being raided by the Central Bureau of Investigation or CBI in a nation-wide operation today.
India News | Indo-Asian News Service | Saturday January 17, 2015
The CBI today searched nine locations in West Bengal including the office and residences of directors of the Win Realcon chit fund company, an agency official said.
India News | Reported by A Vaidyanathan | Friday September 19, 2014
Whether CBI director Ranjit Sinha will continue in the post may soon be decided by the Supreme Court, which today asked the Centre to submit a report that could establish a link between Mr Sinha and a controversial meat exporter investigated for tax fraud.
India News | Indo-Asian News Service | Thursday August 14, 2014
The CBI conducted searches at 28 locations, including the residence of a former minister, in connection with Rs.10,000-crore Saradha chit fund scam, an official said on Thursday.
India News | Indo-Asian News Service | Friday August 1, 2014
The CBI on Thursday conducted 30 raids in various places in West Bengal and Odisha in connection with its probe in the Rs 10,000 crore Saradha chit fund scam.
India News | Edited by Amit Chaturvedi | Wednesday October 16, 2013
The Prime Minister endorsed the decision to allocate two coal blocks in Odisha to a company owned by industrialist Kumar Mangalam Birla, and if the CBI believes that was the result of a nefarious scheme, then the Prime Minister must be counted among the conspirators, said former Coal Secretary PC Parakh today.
Delhi News | Press Trust of India | Sunday September 29, 2013
The CBI today busted a gang allegedly involved in facilitating cheating in the Combined Graduate Level Examination conducted by Staff Selection Commission by using high-tech gadgets.
India News | Reported by J Sam Daniel Stalin, Sunetra Choudhury; Edited by Shamik Ghosh | Thursday March 21, 2013
MK Stalin, the politician who allegedly forged the split between the DMK and the Congress, was wakened at 7 am by a CBI team that started searching his house in Chennai. The investigators said they were looking for a Rs 1.4-crore SUV, a Hummer, bought by the politician's son more than five years ago, allegedly without paying the required import dut...
South | Press Trust of India | Thursday March 21, 2013
Amid uproar over CBI raids against his son M K Stalin, DMK Chief M Karunanidhi on Thursday gave a guarded reaction on whether the action was a political vendetta and said he can believe the central ministers statements that the raids happened without the knowledge of UPA government.
India News | Edited by Sindhu Manjesh | Thursday March 21, 2013
Prime Minister Manmohan Singh has said that his government is "very upset" about the CBI raids on DMK leader MK Stalin's house in Chennai today. Dr Singh said, "The timing of the raid is unfortunate. The government didn't do it. We will find out who is responsible."
South | NDTV.com | Thursday March 21, 2013
After several senior Cabinet ministers said they "strongly disapproved" the CBI's raids against DMK leader MK Stalin, the investigating agency defended its action and said the searches were conducted in accordance with procedure and were not intended to target any particular individual.
India News | Edited by Surabhi Malik (With Inputs from Agencies) | Thursday March 21, 2013
Finance Minister P Chidambaram has said that he was "dismayed" by the CBI's raids at DMK leader MK Stalin's residence in Chennai this morning. He also added that he "strongly disapproved" the CBI's action as it is "bound to be misunderstood."
South | Press Trust of India | Thursday March 21, 2013
BJP on Thursday said CBI searches at DMK leader M K Stalin's residence is an example of the "blatant" misuse of power by the UPA government for its survival and proves that it uses the probe agency to muzzle allies who are walking out of the ruling coalition.
South | Edited by Sindhu Manjesh | Thursday March 21, 2013
As the government claimed it had no role to play in the CBI raids at DMK leader MK Stalin's house this morning, the politician's father and DMK party chief M Karunanidhi said that his party "is often falsely implicated. It may be or may not be political vendetta."
Cities | Edited by Shamik Ghosh | Monday February 25, 2013
The Central Bureau of Investigation (CBI) has reportedly unearthed a big recruitment scam in Ordnance Factory. According to sources, each post was being sold at over Rs 5 lakh; a cash sum of Rs 3.5 lakh was being taken as advance money.
India News | Imtiaz Jaleel | Friday November 2, 2012
Infrastructure firm Ideal Road Builders (IRB) has been raided by the CBI today in Pune. The CBI is probing possible connections between IRB and the murder of right to information activist Satish Shetty.
India News | Press Trust of India | Saturday October 20, 2012
The Central Bureau of Investigation (CBI) today carried out raids at five places, including Lieutenant General (retd) Tejinder Singh's residence, in Delhi after registering a case against him on former Army chief VK Singh's complaint that he was offered bribe to clear a tranche of "substandard" vehicles.